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Finance - Investment

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Rashmi Agarwal on 2015-10-29
Sampatti Trading And Developers Limited — Not guaranteeing for return only take money - total fraud

Dear Sir, Sampatti Trading And Developers Limited has open officr in Connaught place delhi. They are not offrting various investment plan and giving attractive offers to customers. I become victim of this and they all offered me good return and i loose my 2 lac - initially i refused them offer and they keep follow me. Even come to my home and bring some gifts and some time beg and after lots fake commitement i think t...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Asha on 2015-10-26
Interest cheques are bouncing of Sampatti Trading - Invested with Silver Business Plan

My retired mother has invested money in Sampatti Trading for an amount of 3 lacs, and my brother in law has invested 10 lakhs, and I have invested 50 thousand, the company has given us post dated cheques for the quarterly interest portion. But these cheques are now bouncing. The company is not responding to our emails or messages. On personally meeting the MD Shanti Swaroop Satija in 2nd seek of Dec 2015, at his CP offic...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Anil Grover on 2015-10-16
Fake Gold Business Plan by Sampatti Trading

Sampatti Trading owner Shanti Swaroop Satija who cheating and Fraud with 10-12 people with last 5-6 years. He is dealing in near by 314, 3rd Floor, Competent House, F-Block Middle Circle, Connaught Place,New Delhi-110001 and 212, 2nd Floor, Competent House, F-Block, Middle Circle, Connaught Place, New Delhi-110001. He cheat with Every Broker and client. I request to all Please dont deal with him. Every time he drink in ...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Manisha Talwar on 2015-10-07
Paisa chori bnd kro satija - frzi business krke lootna bnd kro "छोटा नवेश बड़ा मुनाफ़ा"

I have paid Rs. 20,00,000/- to sampattitrading.com. one man Shanti Swaroop Satija called me up and given me huge offers by investing big amount. I trusted him as he shown me some good example but my mistake i didnt do research about him before invest and in result i loosed my money. It was my lifetime earning and i loosed in one go. I want my amount back and beware all to register yourself on this fake website. Regards, M...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

clean india on 2015-10-02
Sampatti Trading - Fraud Platinum Business Plan for Cheat Customer

propertychacha@gmail.com , sampattitrading@gmail.com and sampattitrading.com is a fraud company and uses unclean methods to attact customers to invest in various scheme. They ask the invest money to various plans and get huge interest by showing various plans and grab money. On 1st of october, the day when " swach bharat abhyan" was launched, people all over the India were cleaning The country except these buggers. ...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Mohan Singh on 2015-09-26
Sampatti Trading - Property Trading — Real estate broker cheating clients

Mr shanti swaroop satija a real estate broker, his co name sampatti trading and developers limited delhi I has cheated me of money and also using fraud and blackmail with all his clients, he is getting fake buyers who present to buy property in delhi but actually he takes the owners house papers and tries to cheat the owners and also the buyers by lying and all kinds of methods, he is a dangerous guy running around in del...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Shyam dev on 2015-09-22
Sampatti Trading — Not give my return investment amount

Sir..please help us Sampatti Trading - Property Trading ko maine 3 Lac Rs investment kiya tha aur unhone ashwasan dilaya tha ki hr mahine wo log mujhe return+principal return denge. aaj me 4 month se chakkar kat rha hu. kuch nhi mila. sale chor hai. mai roj jata hu cannaught place office me lekin kuch nhi milta. roj kl krke louta dete hai. please help kriye hme paiso ki bhut jarurt bi hai aur mujhe apni bb ka ilaj krwana ...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Krishna Kumar on 2015-09-13
Sampatti Trading - Property Trading — Shanti Swaroop Satija delhi is fraud estate agent and company

Mr. Shanti Swaroop Satija is Fraud person . I loss my 12 lacs and now he is saying I have not received. if Anybody is in contact with this person ..don't involve in financial deal ...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Pradeep G on 2015-09-05
Sampatti Trading - 5 Lac Cheated by me

Sir, I invested 5 Lac with Sampatti Trading and its my big mistake i didnt research over internet for them. After make payment i asked for my PDC cheques as per plan and they given me and today since last 6 month my every cheques get bounce. I keep called them but no one responding and picking phone. I go to CP office and try to meet mr satija but he never meet me and always i got answer he is out for meeting. Sampatti ne...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

RETIRED IPS on 2015-04-03
SAMPATTI TRADING - CHEATED ME RETIRED I.P.S.

We must appreciate the way Satija of Property Mantra invite by provoking his fans/viewer to invest as per his new scheme known as Sampati Trading, because his professional way of calculative cheating under the supervision of gang of advocates( they may be partners also in this conspiracy of cheating). This scheme is totally fraud from all angles, because this type of bus sinus is amounting to Money Laundering/Trading w...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Prabhu Das on 2015-04-11
SAMPATI TRADING - SUPER BAD NAME IN REAL ESTATE INDUSTRY

Sampati TRADING was first introduced by Santi S.Satija,known as Lord of investment adviser for all size of investments.He has schemes for 'Fit to your size of pocket' as per one slogan pasted in office 'Jitna Chao Utna Kamao'. As explained by him & we were convinced with above slogan we( me,my wife, married daughter & my sister in law) invested in his newly profit attracting sachem in short period but we found reversed...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Gurang Thakura on 2015-04-22
Property Mantra - Sampatti Trading - Property Chacha - All these are stealing money

After watching Property Mantra I met shanti swaroop satija at his office for small investment & after listening to him I paid Rs.50,000/- in cash with a hope that I will get small profit,as he gave me 6 cheque in advance,while returning I met a family at Satija's reception,they were abusing him and saying that he is scoundrel,cheat & not returning our money. Then I again entered in his office along with that family with a...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Ahalya Singh on 2015-05-01
CHEATING & FRAUD TO EXTRACT MONEY - BY SATIJA GANG

I am victim of Satija Shanti of Property Chacha.com now being acting as Sampati Tradding with new way of cheating & fraud to extract money by any means.His new scheme is vary dangerous because in this scheme there will be no scope to come out for get back your invested money what call interest or profit....

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Social Worker on 2015-05-10
Sampatti Trading – TV Show Ajtak – Fake Show for Money Lending by Innocent People by Shanti Satija

Each Sunday after watching Property mantra on Delhi Aaj Tak, Satija got 100 calls from various type of investor and he give time to each of one to come in his office,to make them to understand the with s instruction to come with money/ cheque book.He would also impress them by high respect,attending with offering good behaviour along with tea,etc. After he got success in getting money he would act differently by starting ...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Rajeev Raina on 2015-05-16
CHEATING BY NEW SCHEME - SATIJA NEW BUSINESS SAMPATTI TRADING

Shanti Sawroop Satija is perfect mind to grab people of each group from income point of view, by saying Silver for poor, Gold for middle income & Platinum for rich people. In his new brain scheme to cheat fraudulently to new perspective Investor after launching scheme with his TV channel as partner in cheating....

Read Comments Saket, Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Aniket Kumar on 2015-05-25
Beware of Sampatti Trading - shanti swaroop satija

Satija इस ताक में रहता कि क्या नई Scheme निकालू कि लोगों को ऊलु बनाऊँ,आेर कैसे पैसे ठगने का पà¥...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Mahesh Gaur on 2015-06-02
सम्पत्ति व्यापार - फिर पैसे की चोरी - सतीजा ke द्वारा - Sampatti Trading

समपति के मालिक तो वाहि चोर,डग है जो TV पर आता है,शांति सतीचा। पैसे ले कर गालि देता ओर प...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Sanjeev Sethi on 2015-06-07
SAMPATTI TRADING - SAMPATTI CHORI - BY SATIJA - PROPERTY CHACHA

New style of cheating in the name of Sampati by the same cheater SHANTI RAM SATIJA to whom my brother in law booked him in Cheating case of one Bhiwadi plot deal & he submitted written apology which is available with me. ...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Avinash on 2015-06-14
Shanti Swaroop Satija abb to bus Karo Chori aur fraud

Shanti Swaroop Satija abb to bus Karo aur kitna or Kitney namoo sae loot obey? Public iss ka chaherha TV Kay through phechanti hey. Yee to Property Chacha hai,lootera, Jo jhandewalen cycle market may Hotta tha....

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

RUDRAGOUDA PATIL on 2015-06-19
FLAT BOOKED STILL NOT HANDED OVER FROM PROPERTYCHACHA.COM AND SAMPATTI TRADING. WE NEED FLAT & PAID AMOUNT INTEREST

I have booked a flat THROUGH PROPERTYCHACHA.COM OWNER SHANTI SWAROOP SATIJA in Gurgaon and Builder Buyer Agreement was executed on April 2015. As per the agreement the possession of the flat was to be handed over in 3 years 6 months including 6 months of grace period but the project is far from completion. After almost 18 months the construction at the site has resumed but the builder AND PROPERTYCHACHA.COM OWNER SHANTI ...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Harish Rawat on 2015-06-27
BIGGEST CHEATING BY SAMPATTI TRADING AND DEVELOPERS LIMITED

I WAS LOOKING SOME PLOT IN jaipur and bhiwadi. BY CHANCE I REACHED AT PROPERTYCHACHA.COM BY SEEING SOME ADS AT 314, 3rd Floor, Competent House, F-Block Middle Circle, Connaught Place, New Delhi-110001 Mobile: +91-8800-365-365 AND ASKED HIM TO SHOW SOME GOOD PROPERTY. HE SHOWED FEW OPTIONS ON MAP AND WHEN I TOLD HIM TO SHOW SOME PLOT PHYSICALLY, HE REFUSED AND TOLD ME THAT HIS OFFICE BOY IS NOT IN OFFICE AND HE CANT L...

Read Comments Karnataka Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Raveesh K on 2015-07-04
Sampatti Trading Super Fraud Company

Mr. SHANTI SWAROOP SATIJA IS RUNNING HIS FRAUD COMPANY PROPERTYCHACHA.COM 314, 3rd Floor, Competent House, F-Block Middle Circle, Connaught Place, New Delhi-110001 Mobile: +91-8800-365-365 Email:- propertychacha@gmail.com and SAMPATTI TRADING 212, 2nd Floor, Competent House, F-Block Middle Circle, Connaught Place, New Delhi-110001 Mobile: +91-92780-24-365 Email:- sampattitrading@gmail.com.) IS ONE OF THE BIGGE...

Read Comments Karnataka Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Akshay Kumar Mavi on 2015-07-10
Misbehave, Cheating and fraud - 3rd times by Shanti Swaroop Satija

I also have similar experience with Mr. SHANTI SWAROOP SATIJA, owner of SAMPATTI TRADING 212, 2nd Floor, Competent House, F-Block Middle Circle, Connaught Place, New Delhi-110001 Mobile: +91-92780-24-365 Email:- sampattitrading@gmail.com. Though I am not writing the whole story,. So I request you all to beware of these property cheaters, frauders and active in Property criminal activities. I request to other read...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Kunal Singh on 2015-07-17
MISBEHAVE BY SHANTI SWAROOP SATIJA AND CHEATING BY PROPERTYCHACHA AND FRAUD BY SAMPATTI TRADING

Never Trust PROPERTYCHACHA AND SAMPATTI TRADING they all are fraud and cheaters. ...

Read Comments Uttar Pradesh Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Priya Bhati on 2015-07-19
Misbehave by Shanti Swaroop Satija OLWNER OF SAMPATTI TRADING After Demanding Due Payment

Dear Sir, Trying to lodge an FIR against him. Most of the members of PROPERTYCHACHA are SUPER FRAUD and every time planning how to cheat. I also would like to add one name PROPERTYCHACHA SAMPATTI TRADING 212, 2nd Floor, Competent House, F-Block, Middle Circle, Connaught Place,New Delhi-110001,Mobile: +91-92780-24-365,Email:- sampattitrading@gmail.com. Last week i was gone to his office for my payment i invested mist...

Read Comments Karnataka Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Anil Kumar on 2015-07-21
BEWARE OF PROPERTY TRADING, SAMPATTI TRADING, PROPERTY TRADING BUSINESS PLAN, PROPERTY CHACHA, PROPERTYCHACHA, UNIMAX-PROPERTY-HUB, SHANTHI SWAROUP SATIJA, SHANT SWAROOP SATIJA, PROPERTY MANTRA, SATIJA BUILDERS & FINANCIERS LTD

Property dealer is SHANTI SWAROOP SATIJA , SAMPATTI TRADING – PROPERTYCHACHA, we had a flat in Sarita vihar and wanted to give it on rent and gave advt. on magic brick. Shanti Swaroop Satija , Sampatti Trading – Propertychacha gave us call and told to send money and he will send agreement paper to us next day. We sent money but he didnt sent us paper and now after giving him many calls he is not receiving...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Asif Ali on 2015-07-26
SAMPATTI TRADING – ANOTHER WAY OF CHEATING BY SHANTI SWAROOP SATIJA

SAMPATTI TRADING – PROPERTYCHACHA SHANTI SWAROOP SATIJA PROPERTY DEALER AT CP Property Dealer MR. SHANTI SWAROOP SATIJA chacha at cp is some Froude association they will blackmailing his clients after 50% or more amount receive . The MR. SHANTI SWAROOP SATIJA chacha through SAMPATTI TRADING and broker are doing this job. lot of complaint are lodged in social blogs against these people every time those peop...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Mr & Mrs Anil on 2015-08-01
Money Cheated by Sampatti Trading - Propertychacha - Shanti Swaroop Satija for Flat

We (I and My Husband Anil) went to a property dealer sampattitrading – mr. shanti swaroop satija – 9871372372 owner of propertychacha, sampatti trading 212, 2ndFloor, Competent House, F-Block Middle Circle, Connaught Place,New Delhi-110001, Mobile: +91-92780-24-365 as we were looking for new flat on rent. He took us rohini near metro station for a flat. Flat was not properly ready but Land Lord and dealer MR...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Pradip Yadav on 2015-08-09
Sampatti Trading – Property Chacha - Sampatti Trading and Developers Limited - Shanti Swaroop Satija

Dear Sir, I (Pradip Yadav) am living in delhi 110088 and i purchased a plot 60 sq. yard in khatkhar, sonipat, haryana from SAMPATTI TRADING – MR. SHANTI SWAROOP SATIJA – 9871372372 PROPERTYCHACHA - SAMPATTI TRADING 212, 2nd Floor, Competent House, F-Block Middle Circle, Connaught Place, New Delhi-110001 Mobile: +91-92780-24-365 Email:- sampattitrading@gmail.com,. I paid as per rate & requirement Rs.3,6...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Mangesh Singh on 0000-00-00
SAMPATTI TRADING OWNER SHANTI SWAROOP SATIJA – NO. 1 MONEY CHEATER AND FRAUDER IN DELHI

I want to bring you notice that in our area one of illegal money lenders SAMPATTI TRADING By SHANTI SWAROOP SATIJA is giving troubles to public. This is to inform you that the person called Mr. SHANTI SWAROOP SATIJA - 9871372372 who is giving money to public @ 10% month and in some case @ 1% Daily interest. He is having some bad support also by Some Bouncers and paying bad people who keep allowing him to do this CHORI. ...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Jai Kumar on 2015-08-16
SAMPATTITRADING.COM - ILLEGAL MONEY LENDERS - THROUGH PROPERTY CHACHA OWNER SHANTI SWAROOP SATIJA

I want to bring you notice that in our DELHI lot of illegal money lenders are giving troubles to public. ONE OF THEM PROPERTYCAHA OWNER MR. SHANTI SWAROOP SATIJA FORMED NEW COMPANY SAMPATTITREDING AFTER CHEATED WITH ALL PREVIOUS COMPANIES LIKE property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading.co...

Read Comments Uttar Pradesh Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Ashwani Kumar on 2015-08-22
Sampatti Trading and Developers Limited – Fraud and Cheater company running by Shanti Swaroop Satija

Dear Sir, Sampatti Trading and Developers Limited (sampatti trading) is the private money lender, sampattitrading.com is lending money @ 120% per Annam and 365% Per Annam. Due to this so many people are in trouble, because nonpaying of interest. He is owning TV SHOW IN THE NAME OF PROPERTY MANTRA ON DELHI AAJ TAK – It’s for make people cheat with this support. AAJ TAK don’t know about this chea...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Jyoti kumar on 2015-08-28
Sampatti Trading - ILLEGAL MONEY LENDERS (SAMPATTITRADING.COM) THROUGH PROPERTY CHACHA OWNER SHANTI SWAROOP SATIJA

Dear Sir, A private money lender through Property chacha owner shanti swaroop satija In the name of sampattitrding - sampattitrading.com , is lending money. He doesn't have a proper job except money thefting, he collect money from market and then lend on interest to others, he gave someone Rs. 1,00,000 and asking for Rs. 20,000 as interest monthly .Due to financial problem borrower had to work hard and pay only interes...

Read Comments Karnataka Finance - Investment
 

Sampatti Trading - sampattitrading.com

Ankesh Sahi on 2015-03-27
Sampatti Trading Owner Shanti Swaroop Satija get punishment by the Magistrate of Dwarka

Recently Mr. Shanti Swaroop Satija urff Property Mantra urff PropertyChacha.com was kept standing for 5 Hours , as punishment by the Magistrate of Dwarka Court,Delhi in case of cheque bouncing case under negotiable instrument act. It was commented in the court by the same Magistrate that similar cases under same court are more than hundred. Please don’t invest with any venture by this company. It’s totally Lootera Com...

Read Comments Delhi Finance - Investment
 

Sampatti Trading - sampattitrading.com

Ankit Tiwari on 2015-03-14
Beware of shanti swaroop satija new fraud business “sampatti trading”

All effected victim, 'beware of ' this new name and new style of cheating. New name on TV media by old 'DUGG' in the name & style of SAMPATI under the umbrella of Sh. Shanti Swaroop Satija owner of propertychacha.com and satija builders and financiers limited has been talk of town. This is a new style of fraud after grand success in the name of PropertyChacha.com and Smart Investors Club. Take care of your money....

Read Comments Delhi Finance - Investment
 

Sampatti Trading - sampattitrading.com

Mahesh Gaur on 2015-03-03
Sampatti Trading - Cheater Come Back Again

Hello all, want to aware about shanti swaroop satija fraud factory. He come back again with new Fraud name. Previously he was cheated 100+ customers through propertychacha.com, smart investor’s club and property mantra by fake property and investment. Now he started again to cheat with different ways. Please beware from this site and business ethics. You all earning money with hard efforts and don't loose with this...

Read Comments Delhi Finance - Investment
 


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